Venus Overseas Private Limited

Venus Overseas Private Limited - automobile in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U52110DL1985PTC020497 Incorporated 20 March 1985 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company automobile
Data last updated
Revenue · FY 2019
₹1.7 Cr
▼ 12% YoY
Net profit · FY 2019
₹1.21 Cr
Net margin 71.1%
EBITDA · FY 2019
₹1.7 Cr
EBITDA margin 99.7%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.45 Cr
Issued & subscribed
Company age
41 yrs
Est. 1985
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Venus Overseas Private Limited

Data last updated:

Venus Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the capital goods segment of the automobiles sector. It was incorporated on 20 March 1985.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52110DL1985PTC020497.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.45 Cr. It was led by directors Sunil Goel and Atul Kumar Jain.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 112 D.D.A. Hog Market Rajendra Palace, New Delhi, Delhi, India – 110008.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.7 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.21 Cr (net margin 71.1%) and EBITDA of ₹1.7 Cr (EBITDA margin 99.7%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years.

Its group structure included 2 subsidiaries.

Court records list 3 cases involving the company, including 3 filed against it.

Company details

CIN U52110DL1985PTC020497
Registration Number 020497
Incorporation Date 20 March 1985
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Venus Overseas has one previous CIN (Corporate Identification Number): U52110DL1985PLC020497. The current CIN is U52110DL1985PTC020497, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52110DL1985PTC020497Current
U52110DL1985PLC020497Previous

Contact details

Venus Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    112 D.D.A. Hog Market Rajendra Palace, New Delhi, Delhi, India – 110008
  • Industry
    Automobile, Capital Goods, Equipment, Motor Vehicles, Machinery, Renting

To see the full contact details of Venus Overseas Private Limited, buy the company report.

Comprehensive company report
Venus Overseas Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Venus Overseas is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN1Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities

To see the full business activity and turnover split of Venus Overseas Private Limited, buy the company report.

Financials of Venus Overseas Private Limited

FY 2019 filings available

Venus Overseas Private Limited reported revenue of ₹1.7 Cr (down 12% YoY) for FY 2019.

Revenue · FY 2019
₹1.7 Cr ▼ 12%
Net profit · FY 2019
₹1.21 Cr margin 71.1%
EBITDA · FY 2019
₹1.7 Cr margin 99.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 29%

Revenue has declined at a compounded annual rate (CAGR) of 14% over three years, including a 12% fall in the latest year. EBITDA fell 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.7 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.21 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin99.7%
Net Profit Margin71.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Venus Overseas Private Limited, buy the company report.

Board of directors of Venus Overseas Private Limited

Venus Overseas has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil GoelDirector20 May 20179 Years 5 MonthsAs last reported
Atul Kumar JainDirector24 Apr 20179 Years 6 MonthsAs last reported

Peer comparison

Venus Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ganesh Cranes Private Limited₹1.74 Cr (FY 2025)-9.0%Chennai, Tamil Nadu, India
Gedee Investments Private Limited₹1.74 Cr (FY 2025)358.0%Tamil Nadu, India
Growlease Private Limited₹1.73 Cr (FY 2025)33.0%Mumbai, Maharashtra, India
Yash Tourism India Private Limited₹1.72 Cr (FY 2025)43.0%Greater Noida, Uttar Pradesh, India
Xillicomm Technocraft Private Limited₹1.71 Cr (FY 2024)207.0%Guwahati, Assam, India
Venus Overseas Private Limitedthis company₹1.7 Cr (FY 2019)₹1.21 Cr71.1%-12.0%New Delhi, Delhi, India
Varada Impex Private Limited₹1.69 Cr (FY 2025)75.0%New Delhi, Delhi, India
Balaji Minerals & Stone Co Private Limited₹1.68 Cr (FY 2025)21.0%Kolkata, West Bengal, India
Ags Business Park Private Limited₹1.68 Cr (FY 2025)83.0%Delhi, India
A.R.A.P Enterprises Private Limited₹1.68 Cr (FY 2024)-4.0%Chennai, Tamil Nadu, India
Move and Move Tours and Event Private Limited₹1.67 Cr (FY 2025)105.0%Jaipur, Rajasthan, India

To see the full peer comparison of Venus Overseas Private Limited, buy the company report.

Auditor

Venus Overseas Private Limited is audited by SHASHANK GUPTA AND ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SHASHANK GUPTA AND ASSOCIATESFY 2017016009C

Shareholding

The shareholding of Venus Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Venus Overseas Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Venus Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Venus Overseas has 2 subsidiary companies and 5 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Subsidiary companies
5
Associated companies
Key subsidiaries
Company NameCINShares held
Aud Impex Private LimitedU51900DL2008PTC177842
Angel Universal Trader Private LimitedU52100DL2012PTC240900

To see the full group structure of Venus Overseas Private Limited, buy the company report.

GST

No GST registration is on our record for Venus Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Venus Overseas Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Atul Kumar Jain ceased to be Additional Director on 26 Sep 2017.

AGM
Venus Overseas Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Venus Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Atul Kumar Jain ceased to be Additional Director.
Ceased
Sunil Goel ceased to be Additional Director.
Ceased
Rajat Agarwal ceased to be Director.
Appointed
Sunil Goel was appointed as Director.
Ceased
Vijay Pal Singh ceased to be Director.
Appointed
Atul Kumar Jain was appointed as Director.
Ceased
Atul Shankar Bhatnagar ceased to be Director.
Ceased
Anurag Vishnoi ceased to be Director.
Ceased
Madhu Agarwal ceased to be Director.
Ceased
Ghanshyam Taparia ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Venus Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Venus Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in capital goods, within the automobile industry. It was incorporated on 20 March 1985 and is registered under CIN U52110DL1985PTC020497. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Venus Overseas was incorporated on 20 March 1985. It is registered with the Registrar of Companies, Delhi.

Venus Overseas had 2 directors:

The CIN (Corporate Identification Number) of Venus Overseas is U52110DL1985PTC020497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Venus Overseas is at 112 D.D.A. Hog Market Rajendra Palace, New Delhi, Delhi, India – 110008.

The latest financial statements of Venus Overseas on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

Venus Overseas operated in the automobile industry, in the capital goods segment.

The peers of Venus Overseas by revenue are Ganesh Cranes Private Limited, Gedee Investments Private Limited, Growlease Private Limited, Yash Tourism India Private Limited, Xillicomm Technocraft Private Limited and 5 more, all in the same principal business activity (rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities).

Venus Overseas has 3 court cases on record: 3 filed against it.

Atul Kumar Jain ceased to be Additional Director on 26 Sep 2017. Sunil Goel ceased to be Additional Director on 26 Sep 2017. Rajat Agarwal ceased to be Director on 21 May 2017. Venus Overseas has 13 board changes on record in total.